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PEEL LAND AND PROPERTY INVESTMENTS PLC

Company number 00166957

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2020 CS01 Confirmation statement made on 17 October 2020 with updates
01 Dec 2020 PSC05 Change of details for Peel L&P Investments Holdings Limited as a person with significant control on 2 November 2020
23 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 20 November 2020
13 Nov 2020 AP03 Appointment of Neil Hanson Hayes as a secretary on 13 November 2020
06 Nov 2020 CH01 Director's details changed for Ms Ruth Helen Woodhead on 3 November 2020
06 Nov 2020 CH01 Director's details changed for Mr Mark Whittaker on 3 November 2020
05 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 31 October 2020
05 Nov 2020 TM01 Termination of appointment of Neil Lees as a director on 31 October 2020
05 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 3 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Steven Keith Underwood on 3 November 2020
05 Nov 2020 CH01 Director's details changed for Mr John Alexander Schofield on 3 November 2020
03 Nov 2020 AD01 Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020
05 Oct 2020 AA Full accounts made up to 31 March 2020
03 Apr 2020 CH01 Director's details changed for Mr Mark Whittaker on 1 April 2020
17 Mar 2020 AP01 Appointment of Ms Ruth Helen Woodhead as a director on 17 March 2020
28 Feb 2020 PSC05 Change of details for Peel Investments Holdings Limited as a person with significant control on 28 February 2020
09 Jan 2020 TM01 Termination of appointment of Peter John Hosker as a director on 19 December 2019
03 Jan 2020 TM01 Termination of appointment of David Jonathan Glover as a director on 20 December 2019
30 Oct 2019 MR01 Registration of charge 001669570083, created on 29 October 2019
21 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
05 Oct 2019 AA Full accounts made up to 31 March 2019
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
01 Oct 2018 AA Full accounts made up to 31 March 2018
22 Mar 2018 TM01 Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates